IDA-VIRU INVESTEERINGUTE AGENTUUR SA - 90003841 | ScoreStorybook | Print Summary Report
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IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Summary report

Date of report 12.12.2024

IDA-VIRU INVESTEERINGUTE AGENTUUR SA
90003841 - Registered
Founded in 24.05.2010
Fixed capital -

Former names

  • Sihtasutus Ida-Virumaa Tööstusalade Arendus
VAT  
EE101370875 (start 26.05.2010)
start end
26.05.2010 -
E-invoicing recipient
Finbite

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keywords

  • fondid
  • sihtasutused
  • õigus- ja konsultatsiooniteenused
  • kinnisvara rentimine

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Scores and ratings

Reputation score

What is Reputation score?

Credit Score

Trustworthy 0.01

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Employees and salaries

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Number of employees and estimated average salaries
?

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2024 III........................
2024 II........................
2024 I........................
2023 IV........................
2023 III........................
2023 II........................
2023 I........................
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Decision-makers
?

Former decision-makers

Teet Kuusmik

Relations: 2
Turnover 2024: 1 314 423 €
Employees: 6
Teet Kuusmik
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 4630

Date of birth: ......

Active relations 2

Real Estate RentalBusiness advice
*

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Former decision-makers
?

Hardi Murula

Relations: 4
Turnover 2024: 192 364 €
Employees:
Hardi Murula
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation score: 2900

Date of birth: ......

Active relations 4

Other sports activitiesBusiness adviceCereal cultivationLeisure Interest Club

Vadim Orlov

Relations: 7
Turnover 2024: 3 172 992 €
Employees: 23
Vadim Orlov
★★★★

......

Related companies scores

Credit Score: Neutral

Reputation score: -6444

Date of birth: ......

Active relations 7

Manufacture of other chemical productsWholesale of other chemical productsMiscellaneous trainingsActivities of sports clubsProduction of powertrainsManufacture of industrial refrigeration

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

History of right of representation
?
Field
Real Estate
Business age
14y
Beneficial country:
Estonia
 
Teet Kuusmik ... - ...
Vadim Orlov ... - ...
Hardi Murula ... - ...
2010
2012
2014
2016
2018
2020
2022
2024
2010
2011
2013
2014
2015
2016
2018
2019
2020
2021
2023
2024

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Other related parties
?

Former other persons

NameCredit ScorePartBeginning
!
............
!
............
0.01
............
0.01
............
0.01
............
0.99
............
0.01
............
0.01
............

Other related parties (invalid relations)

NameCredit ScorePartBeginningEnding
0.01
..................
0.01
..................
0.01
..................
0.05
..................
!
..................
!
..................
0.01
..................
!
..................
0.18
..................
0.01
..................
0.01
..................
!
..................
0.18
..................
0.01
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.41
..................
0.01
..................
0.01
..................
0.01
..................
!
..................
0.01
..................
0.99
..................
0.26
..................
0.01
..................
!
..................
0.17
..................
!
..................
0.01
..................
0.01
..................
0.01
..................
0.17
..................
0.07
..................
0.01
..................
!
..................
0.02
..................
0.01
..................
0.01
..................
0.07
..................
!
..................
!
..................
!
..................
0.01
..................

Finances and assets

IDA-VIRU INVESTEERINGUTE AGENTUUR ...

Goodwill

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Taxes paid and estimated average salaries

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Quarterly indicators
QuarterTurnoverTaxed turnoverLabour productivityLabour productivityEmployeesNational taxesLabor taxes
2024 III* ............* ..............................
2024 II* ............* ..............................
2024 I* ............* ..............................
2023 IV* ............* ..............................
2023 III* ............* ..............................
2023 II* ............* ..............................
2023 I* ............* ..............................
2022 IV* ............* ..............................
2022 III* ............* ..............................
2022 II* ............* ..............................
2022 I* ............* ..............................
2021 IV* ............* ..............................
2021 III* ............* ..............................
2021 II* ............* ..............................
2021 I* ............* ..............................
2020 IV* ............* ..............................
2020 III* ............* ..............................
2020 II* ............* ..............................
2020 I* ............* ..............................
2019 IV* ............* ..............................
2019 III* ............* ..............................
2019 II* ............* ..............................
2019 I* ............* ..............................
2018 IV* ............* ..............................
2018 III* ............* ..............................
2018 II* ............* ..............................
2018 I* ............* ..............................
2017 IV* ............* ..............................
2017 III* ............* ..............................
2017 II* ............* ..............................
2017 I* ............* ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Sales revenue by business area

IDA-VIRU INVESTEERINGUTE AGENTUUR ...

Sales revenue by country

IDA-VIRU INVESTEERINGUTE AGENTUUR ...

Financial indicators and prognosis

IDA-VIRU INVESTEERINGUTE AGENTUUR ...

Financial raiting: "GOOD" (2024 prognosis)
2024 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Real estate as of 12.12.2024

Active and unactive real estate

igon A......
igon U......
igon S......
igon V......
igon V......
igon U......
igon S......
igon K......
igon K......
igon K......

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Annual reports
Year Period Submitted Report PDF
2023 01.01.2023–31.12.2023 26.03.2024 ......
2022 01.01.2022–31.12.2022 05.04.2023 ......
2021 01.01.2021–31.12.2021 31.03.2022 ......
2020 01.01.2020–31.12.2020 16.04.2021 ......
2019 01.01.2019–31.12.2019 08.04.2020 ......
2018 01.01.2018–31.12.2018 17.04.2019 ......
2017 01.01.2017–31.12.2017 30.04.2018 ......
2016 01.01.2016–31.12.2016 28.04.2017 ......
2015 01.01.2015–31.12.2015 03.05.2016 ......
2014 01.01.2014–31.12.2014 04.05.2015 ......
2013 01.01.2013–31.12.2013 10.06.2014 ......
2012 01.01.2012–31.12.2012 30.04.2013 ......
2011 01.01.2011–31.12.2011 29.06.2012 ......
2010 01.01.2010–31.12.2010 29.04.2011 ......

Liabilities and debts

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Reports and assets-liabilities overview 12.12.2024
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Claims history
?
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

Latest events
...... ......

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2024 III* ...... €...... €...... €...... €......
2024 II* ...... €...... €...... €...... €......
2024 I* ...... €...... €...... €...... €......
2023 IV* ...... €...... €...... €...... €......
2023 III* ...... €...... €...... €...... €......
2023 II* ...... €...... €...... €...... €......
2023 I* ...... €...... €...... €...... €......
2022 IV* ...... €...... €...... €...... €......
2022 III* ...... €...... €...... €...... €......
2022 II* ...... €...... €...... €...... €......
2022 I* ...... €...... €...... €...... €......
2021 IV* ...... €...... €...... €...... €......
2021 III* ...... €...... €...... €...... €......
2021 II* ...... €...... €...... €...... €......
2021 I* ...... €...... €...... €...... €......
2020 IV* ...... €...... €...... €...... €......
2020 III* ...... €...... €...... €...... €......
2020 II* ...... €...... €...... €...... €......
2020 I* ...... €...... €...... €...... €......
2019 IV* ...... €...... €...... €...... €......
2019 III* ...... €...... €...... €...... €......
2019 II* ...... €...... €...... €...... €......
2019 I* ...... €...... €...... €...... €......
2018 IV* ...... €...... €...... €...... €......
2018 III* ...... €...... €...... €...... €......
2018 II* ...... €...... €...... €...... €......
2018 I* ...... €...... €...... €...... €......
2017 IV* ...... €...... €...... €...... €......
2017 III* ...... €...... €...... €...... €......
2017 II* ...... €...... €...... €...... €......
2017 I* ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Bailiff's enforcement proceedings as of 12.12.2024
?

Bailiff's enforcement proceedings MISSING

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Regulations of the Payment Order Department as of 12.12.2024
?

Regulations of the Payment Order Department MISSING

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Court orders in the register as of 12.12.2024
?
Logo

Eitav kandemäärus: puudused kõrvaldamata

28.11.2022

Regulation number: S 40030615 / 12

Regulation status has entered into force: 28.11.2022

Regulation status: Allkirjastatud

Logo

Puuduste kõrvaldamise määrus

02.11.2022

Regulation number: S 40030615 / M13

Regulation status has entered into force: 02.11.2022

Date of enforcement of order or additional period: 02.11.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

21.10.2022

Regulation number: S 40030615 / M12

Regulation status has entered into force: 21.10.2022

Date of enforcement of order or additional period: 21.10.2022

Regulation status: Jõustunud

Logo

Puuduste kõrvaldamise määrus

06.01.2022

Regulation number: S 40030615 / M11

Regulation status has entered into force: 08.02.2022

Date of enforcement of order or additional period: 06.01.2022

Regulation status: Puudused kõrvaldatud

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Decisions of the Consumer Disputes Committee as of 12.12.2024
?

Consumer disputes MISSING

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Court hearings as of 12.12.2024
?
Logo

Number of the case: 2-20-14265

Harju Maakohus Tallinna kohtumaja

24.11.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2005
Judge: Meelis Eerik
Description of hearings: ......
Logo

Number of the case: 2-20-14265

Harju Maakohus Tallinna kohtumaja

27.10.2020
Status of the hearing: Toimunud
Chamber: kohtusaal nr 2005
Judge: Meelis Eerik
Description of hearings: ......

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Rulings as of 12.12.2024
?
Logo

Kohtuotsus tsiviilasjas nr 2-16-15692/7

Viru Maakohus Jõhvi kohtumaja

06.12.2016
Related companies: GALIN DOORS OÜ, IDA-VIRUMAA TÖÖSTUSALADE ARENDUS SA
Number of the case: 2-16-15692/7
Type of procedure: Tsiviilasi
Court: Viru Maakohus Jõhvi kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Tarmo Tina
Commencement of the Court case: 18.10.2016
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 18.10.2016
Court case category: Võlaõigus
Keyword: -
Court decision date: 06.12.2016
Entry into force: 21.02.2017
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2016:2.16.15692.9538
Logo

Kohtuotsus tsiviilasjas nr 2-15-11761/5

Viru Maakohus Narva kohtumaja

07.10.2015
Related companies: IDA-VIRUMAA TÖÖSTUSALADE ARENDUS SA, TONART OÜ
Number of the case: 2-15-11761/5
Type of procedure: Tsiviilasi
Court: Viru Maakohus Narva kohtumaja
Type of solution: Kohtuotsus
Solution subcategory: Tagaseljaotsus
Composition of the Court: Aarne Lõhmus
Commencement of the Court case: 07.08.2015
Type of procedure: Kohtu I astme menetlus
Commencement of proceedings: 07.08.2015
Court case category: Võlaõigus
Keyword: -
Court decision date: 07.10.2015
Entry into force: 12.11.2015
Dissenting opinion:
ECLI identifier:
?
 ECLI:EE:VMK:2015:2.15.11761.23519

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

Notices and announcements as of 12.12.2024
?

Announcements MISSING

Marketing

Business network

IDA-VIRU INVESTEERINGUTE AGENTUUR SA

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
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Beneficiaries network

Monitoring events

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